Epstein File EFTA01591979: Virgin and Memorandum (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591979: Virgin and Memorandum (DS10)

Financial RecordDate unavailableEFTA015919791 keyword hits

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Financial documents including wire transfer instructions for $19,138.46 from an account to Banco Popular de Puerto Rico for credit to Subbase Drydock, Inc. in St. Thomas, US Virgin Islands, and memoranda dated June 14, 2010, from Jeffrey Epstein and Harry Beller to Janet at JP Morgan regarding wire transfers of $33,300 and $19,138.46 from Epstein accounts.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

virgin memorandum Financial Trust Company JP Morgan RICO US Virgin Islands wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Nineteen Thousand One Hundred Thirty Eight Dollars & 46/100 EFTA01591981 ($19,138.46) from the above account to: Bank name: Banco Popular de Puerto Rico **Virgin**

Excerpt 2

Thomas, United States **Virgin** Islands, 00802 For further credit to : SUBBASE DRYDOCK, INC> Account* Scotiabank Contact : Malcolm Connor or Reid Brett Reference

Excerpt 3

**Memorandum** To: Janet JP Morgan From: Jeffrey Epstein June 14, 2010 Re: Account #: Financial Trust Company, Inc.